Promoter holding
64.27%
DR
Dolfin Rubbers Limited - Due diligence report
A 360° intelligence report on Dolfin: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Dolfin — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Dolfin is assessed as Low Risk with a Trust Score of 91/100. Dolfin is an active public limited indian non-government company incorporated in 1995, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Dolfin Rubbers Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 5 open (25.92 cr) · 17 satisfied (73.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 6 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Punjab National Bank | 8 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YASHUL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANWALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMANDEEP KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CELESPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATINDER KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaspreet Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAWALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURINDER PAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: KANWALJIT SINGH (Whole-time director) · CELESPREET KAUR (CFO) · RATINDER KAUR (Whole-time director) · KAWALJIT SINGH (Managing Director) · SURINDER PAL SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 55.71 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 25.92 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Sep 2024
Director ceased
Jaspreet Kaur
24 Aug 2024
Director appointed
Jaspreet Kaur (Director)
22 Feb 2024
Charge created
Axis Bank Limited - 90.00 Lakh
03 Nov 2023
Charge satisfied
Others
21 Oct 2023
Charge created
Axis Bank Limited - 30.00 Lakh
15 Aug 2023
Director appointed
DILPREET KAUR (Company Secretary)
09 Jun 2023
Charge created
Axis Bank Limited - 22.23 cr
21 Dec 2022
Charge created
Sidbi - 2.44 cr
01 Oct 2022
Director appointed
KANWALJIT SINGH (Whole-time director)
28 Sep 2022
Charge satisfied
Hdfc Bank Limited
28 Apr 2022
Director ceased
GURPREET KAUR
24 Mar 2022
Charge created
Others - 16.38 cr
23 Feb 2022
Director ceased
MANISHA MITTAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prima Plastics Limited | L25206DD1993PLC001470 | Daman, Daman And Diu, India |
| Sudarshan Addpack | U25111DN2009PTC000301 | Silvassa, Dadra & Nagar Haveli, India |
| Avsl | L18101DL2003PLC121698 | New Delhi, Delhi, India |
| Eswar Rubber Products Private Limited | U02519TZ1995PTC006804 | Salem, Tamil Nadu, India |
| Dhwani Polyprints Private Limited | U25200MH1996PTC097698 | Mumbai, Maharashtra, India |
| Orient Press | L22219MH1987PLC042083 | Thane, Maharashtra, India |
| Abhijeet Plastics (India) Private Limited | U25200MH2005PTC156803 | Vasai, Maharashtra, India |
| Gujarat Containers | L28120GJ1992PLC017081 | Baroda, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolfin before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dolfin: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dolfin - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dolfin pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dolfin - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dolfin an active company?
Dolfin has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Dolfin financially healthy?
Dolfin has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dolfin?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolfin?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Dolfin have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Dolfin up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Dolfin?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
